Nikita Iljin
Date of birth:
15.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
13.04.2006 (20)
Turnover
485.73K485K €
↓
-34 %
Revenue
668.04K668K €
↓
-7 %
Profit
6.55K6K €
↑
+109 %
Excluded from calculations (unsubmitted reports): 7 companies
31.52K €
Tax debt
10
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
31.52K €
Tax debt
10
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NVAD CORP OÜ | 19.05.2014 (12) | Board member | - | - | 1 | 12.12.2025 | - |
| Finetica OÜ | 07.04.2015 (11) | Board member | - | - | 1 | 28.05.2024 | - |
| Gmoney Invest OÜ | 23.05.2023 (3) | Board member | - | - | 2 | 23.05.2023 | - |
| ATES CONSULTING OÜ | 19.04.2016 (10) | Board member | - | - | 1 | 30.12.2022 | - |
| OÜ TradeFinMarket | 04.08.2022 (3) | Board member | 19.6K € | - | 485.73 € 1 | 04.08.2022 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Käitlus OÜ | 09.06.2015 (11) | Indirect holding | 438.5K € | 668K € (2025) | 23.1K € | 14.01.2026 | - |
| NVAD CORP OÜ | 19.05.2014 (12) | Direct holding | - | - | 1 | 08.12.2025 | - |
| ATES CONSULTING OÜ | 19.04.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 1 | 24.07.2024 | - |
| Finetica OÜ | 07.04.2015 (11) | Direct holding | - | - | 1 | 02.07.2024 | - |
| OÜ TradeFinMarket | 04.08.2022 (3) | Direct holding | 19.6K € | - | 485.73 € 1 | 04.08.2022 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NSH Credit OÜ | 21.11.2025 (0) | Founder | - | - | - | 21.11.2025 | - |
| Actennoveo Progress OÜ | 07.11.2024 (1) | Founder | - | - | 261.22 € 1 | 06.11.2024 | - |
| OÜ TradeFinMarket | 04.08.2022 (3) | Founder | 19.6K € | - | 485.73 € 1 | 02.08.2022 | - |
| AXCapital 7 OÜ | 31.07.2020 (5) | Founder | - | 1.2K € (2022) | - | 30.07.2020 | - |
Business network
20 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)